DAVID W. ROMISH, PETITIONER,
v.
ALFONSO ALBO AND CARLITA ALBO, RESPONDENTS

Fla. 3d DCA | 1974-02-26
No. 73-1401
Before CARROLL, HENDRY and HAVERFIELD, JJ.
291 So. 2d 24 Florida District Court of Appeal, Third District (1974) Negative Treatment
Cited by 25 cases

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Synopsis

A minor defendant sought review of a trial court's denial of his motion to amend his answer to add a compulsory counterclaim for medical expenses that exceeded the statutory threshold for a right of action. The court granted the writ of certiorari, finding that the trial court abused its discretion by denying the amendment, particularly given the minor's legal inability to waive the counterclaim without court approval.


Holding

The trial court abused its discretion in denying the motion to amend. The court held that Florida Rules of Civil Procedure require liberal allowance of amendments when justice requires, and that a minor cannot waive his right to file a compulsory counterclaim without a court order. Therefore, the writ of certiorari was granted and the trial court's order was quashed with directions to grant leave to file the counterclaim.


Headnotes

[1] Common law certiorari may lie to review an interlocutory order that does not conform to essential requirements of law and may cause material injury in subsequent proceedi…

[2] The policy of Florida Rules of Civil Procedure is to liberally permit amendments to pleadings when justice so requires.

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Key Quotes

“The policy of the RCP, implemented by Florida courts, is to liberally permit amendments to pleadings "when justice so requires."”

Establishes the governing standard that amendments should be liberally allowed in the interest of justice.

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Facts & Procedural History

Respondents filed a negligence complaint against petitioner (a minor), his father, and their insurance company arising from an automobile accident. Pe…

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Opinion of the Court
HENDRY, Judge.

HENDRY, Judge.

Petitioner, defendant in the trial court, seeks review by this common law petition for a writ of certiorari of an order denying a motion for leave to amend his answer. Respondents filed a complaint against petitioner, a minor, his father as owner of the vehicle in which his son was driving, and the Allstate Insurance Company, the father’s insurer, alleging negligence and claiming damages for personal injuries resulting from an automobile accident. On April 17, 1973, petitioner, represented by counsel for the insurance company, answered, denying liability and affirmatively pleading contributory negligence by the respondent, Alfonso Albo. Discovery proceedings were instituted, and on October 9, 1973 petitioner and his father were deposed.

At petitioner’s deposition, counsel for the insurer learned for the first time of the fact that petitioner had incurred medical expenses in excess of the threshold $1,000 provided in Fla.Stat. § 627.737(2), F.S.A., and therefore he possessed a right of action. On October 25, 1973, petitioner filed a motion for leave of court to file an amendment to his answer in the form of a counterclaim. The court denied the motion.

At the outset, we note respondents’ objections to common law certiorari in this case. Respondents have pointed out the limited availability of F.A.R. 4.2(a), 32 F. S.A., respecting appeals from orders interlocutory in nature, as in the cause sub jud-ice. Further, respondents have cited correctly the prevailing law that certiorari from an interlocutory order, not within F. A.R. 4.2(a), will not lie, unless said order does not conform to essential requirements of law and may reasonably tend to cause material injury in subsequent proceedings of the case. For reasons specified hereinafter, we think certiorari does lie in this case, and accordingly the writ is granted and the order of the trial court is quashed.

Petitioner has raised two points in his brief both of which we agree constitute a departure from essential requirements of law. First, petitioner contends that Flor-dia RCP 1.170(a) and (f) required the trial court in this case to grant leave to amend his answer. Amendments to pleadings is a matter within the sound, but not unbridled discretion of the trial judge. Turner v. Trade-Mor, Inc., Fla.App.1971, 252 So. 2d 383. The policy of the RCP, implemented by Florida courts, is to liberally permit amendments to pleadings “when justice so requires.” RCP 1.190(a), 30 F.S.A.; Turner v. Trade-Mor, Inc., supra; Richards v. West, Fla.App. 1959, 110 So. 2d 698; Fouts v. Margules, Fla.App.1957, 98 So. 2d 394.

In the instant case, petitioner’s counterclaim is clearly compulsory in nature. The parties dispute whether petitioner’s failure to plead a compulsory counterclaim in this case would preclude, under principles of res judicata, an independent suit at a later date. See Reynolds v. Hartford Acc. & Indem. Co., D.C.N.Y.1967, 278 F.Supp. 331. In our view, this nice question is unnecessary to reach, because the purpose of RCP 1.170, which is substantially the same as Federal Civil Rule 13 respecting counterclaims, is to avoid multiplicity of lawsuits. Wendell v. Holland-America Line, D.C.N.Y.1961, 30 F.R.D. 162.

Florida R.C.P. 1.170(f) reads as follows:

“(f) Omitted Counterclaim. When a pleader fails to set up a counterclaim through oversight, inadvertence, or excusable neglect or when justice requires, he may set up the counterclaim by amendment with leave of the court!” [Emphasis supplied.]

In this case, counsel for the petitioner, retained by the insurance company, discovered information creating a valid compulsory counterclaim some six months after filing the answer. We think the trial court’s failure to grant leave to amend in this case was an abuse of discretion.

There is a second reason for granting the writ, based upon petitioner’s second point. Petitioner is a minor, and neither his attorney nor his father, as prochein ami in this case, could waive his right to file a compulsory counterclaim, absent an order of court. Garner v. I. E. Schilling Co., 1937, 128 Fla. 353, 174 So. 837, 111 A.L.R. 682; see also Fla.Stat. § 744.60, F. S.A. and Section 744.13(2).

Therefore, for the reasons stated and upon the authorities cited, the writ is granted and the order of the trial court is quashed with directions that petitioner be granted leave to file a counterclaim.

It is so ordered.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (11 total)

  • Nazario Alvarez v. DeAGUIRRE, 395 So. 2d 213 (Fla. 3d DCA 1981)
    …sition was submitted. Plaintiff chose not to file a memorandum and the fifth amended complaint was dismissed prompting this appeal. While the policy in Florida is to liberally allow amendments to pleadings where justice so requires, Romish v. Albo, 291 So. 2d 24 (Fla.3d DCA 1974), Turner v. Trade-Mor, Inc., 252 So. 2d 383 (Fla. 4th DCA 1971), a trial judge in the exercise of sound discretion may deny further amendments where a case has progressed to a point that liberality ordinarily to be indulged has dimi…
  • …s, Inc. v. Waugh, 510 So. 2d 1081 (Fla. 1st DCA 1987); Branscomb v. Ploof Truck Lines, Inc., 454 So. 2d 59 (Fla. 1st DCA 1984); Bratcher v. Wronkowski, 417 So. 2d 1132 (Fla. 5th DCA), review denied, 424 So. 2d 760 (Fla. [*307] 1982); Romish v. Albo, 291 So. 2d 24 (Fla. 3d DCA 1974). Based upon the foregoing analysis, we conclude that the trial court abused its discretion when it refused to allow Bill Williams to file its proposed third amended answer and counterclaim. Therefore, we reverse, and remand with…
  • Cheney v. Dade Cnty., 353 So. 2d 623 (Fla. 3d DCA 1977)
    …City of Ft. Pierce, 319 So. 2d 195 (Fla. 4th DCA 1975); Schmauss v. Snoll, 245 So. 2d 112 (Fla. 3d DCA 1971); Mathews v. City of Tampa, 227 So. 2d 211 (Fla. 2d DCA 1969); City of Tampa v. Davis, 226 So. 2d 450 (Fla. 2d DCA 1969). . Romish v. Albo, 291 So. 2d 24 (Fla. 3d DCA 1974); Turner v. Trade-Mor, Inc., 252 So. 2d 383 (Fla. 4th DCA 1971); Petterson v. Concrete Construction, Inc., 202 So. 2d 191, 197 (Fla. 4th DCA 1967); Hunter v. Fairmount House, Inc., 191 So. 2d 92 (Fla. 3d DCA 1966); Richards v. West…

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